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GULFSTREAM WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: GULFSTREAM WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULFSTREAM WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 1988 (37 years ago)
Date of dissolution: 06 Sep 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: M94288
FEI/EIN Number 592918408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102, US
Mail Address: P.O. BOX 81200, ALBUQUERQUE, NM, 87198, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
WHITTINGTON KEELY Director 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102
WHITTINGTON NERISSA Director 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102

Events

Event Type Filed Date Value Description
MERGER 2018-09-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000083176. MERGER NUMBER 100000185341
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 -
REGISTERED AGENT NAME CHANGED 2014-02-26 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2001-03-05 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 -
REINSTATEMENT 1992-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State